Mr. Mizzi was appointed Chairman of the Company in 1986. He has had an active career within the business community in Malta having led a number of major private sector initiatives and is currently Chairman of various companies including HSBC Bank Malta p.l.c., MIDI p.l.c., Consolidated Biscuit Co. Ltd., Supermarkets (1960) Ltd., Mizzi Associated Enterprises Ltd., Mellieha Bay Hotel Ltd. and Kemmuna Ltd. Mr Mizzi is a director and shareholder in the Alf Mizzi & Sons Group. He has also served for many years as Executive Chairman on various state-owned companies, including Air Malta p.l.c. (19 years), Middle Sea Insurance, Sea Malta and Malta Shipbuilding. He has also served as Chairman of the Malta Council for Economic Development.

Mr Curmi is the Chief Executive Officer of Middlesea Valletta Life Assurance Co. Ltd., Chief Executive Officer and Director of Growth Investments Ltd., Director of Plaza Centres p.l.c., Director of Midi p.l.c., Director of Premium Realty Ltd., Council Member of the Malta Insurance Association, Director of the Protection and Compensation Fund, Chairman of L.B. Factors Ltd. Mr. Curmi started his career in the insurance industry thirty years ago during which time he held various senior executive positions with a number of insurance operators in the Maltese market. He is an Associate of the Chartered Insurance Institute of the United Kingdom and a Chartered Insurer. Mr. Curmi is a regular lecturer on a various insurance topics at the University of Malta and at the Malta Insurance Training Centre. Formerly, Mr Curmi was Managing Director of Citadel Insurance Services Ltd. and Citadel Insurance p.l.c., Director of Medpoint Insurance Brokers Ltd., Director of Mediterranean Survey Bureau Ltd., Director of International Insurance Management Services Ltd., Director of EuroMed Risk Solutions Ltd., President of the Malta Insurance Association, Honorary Secretary of the Malta Chamber of Commerce, Vice President of the Malta Chamber of Commerce, Governor of Finance Malta.

Mr. Strickland was formerly Chairman of CAM Group and has been Senior Vice President of the Malta Chamber of Commerce. Presently, he is Chairman of Strickland Limited.

Ms. Formosa is the Chief Officer (Group Investments) of the Middlesea Group, Assistant General Manager of Growth Investments Ltd., Director of Euro Globe Holdings Ltd., Member of the Middlesea Group Investment Committee and a Member of Bastion Insurance Co. Ltd Investment Committee. Ms Formosa joined the Middlesea Group in 1996 and has occupied various positions within the Middle Sea Group Investments unit. She holds a Masters Degree in Economics and a Masters Degree in Financial Services.

A former member of the Plaza Executive Management committee. Today still actively involved in the Company’s operations. Mr. Zammit is the Marketing Director of Communiqué Creative Limited.

Within Mizzi Organisation, Mr. Brian R. Mizzi holds the post of Managing Director of General Soft Drinks Co. Ltd., bottlers for Coca Cola products, Arkadia Marketing Ltd., The Waterfront Hotel and is also a director of various other companies in Mizzi Organisation, including the Institute of English Language Studies.

Charles J Farrugia is a non- Executive Director of Plaza plc. He worked in the banking sector for 35 years and sat on a number of boards and committees within the HSBC Malta Group. Before retirement, in December 2009, he held the post of Head Global Banking & Markets and was a senior executive director of HSBC Malta p.l.c. Charles Farrugia still holds a non-executive directorship with HSBC Bank Malta p.l.c as well as non- executive directorships in other Maltese companies.